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PETE & JOHNNY LIMITED

Company number 02831957

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Sep 2024 AP03 Appointment of Mr Prateek Jain as a secretary on 23 September 2024
25 Sep 2024 TM02 Termination of appointment of David Geraint Gleave as a secretary on 23 September 2024
03 Sep 2024 AA Full accounts made up to 31 December 2023
02 Sep 2024 TM01 Termination of appointment of Mehmet Serhan Celebi as a director on 30 August 2024
01 Jul 2024 CS01 Confirmation statement made on 30 June 2024 with updates
01 May 2024 AP01 Appointment of Mr Bunyamin Bayraktar as a director on 29 April 2024
11 Oct 2023 AA Full accounts made up to 31 December 2022
11 Jul 2023 AD02 Register inspection address has been changed from C/O Law Department, Pepsico International Limited Building 4 Chiswick Park 566 Chiswick High Road London W4 5YE United Kingdom to Parkshot House 5 Kew Road Richmond TW9 2PR
10 Jul 2023 CS01 Confirmation statement made on 30 June 2023 with updates
01 Mar 2023 AP03 Appointment of Mr David Geraint Gleave as a secretary on 28 February 2023
01 Mar 2023 TM02 Termination of appointment of John Doyle as a secretary on 28 February 2023
16 Feb 2023 AP01 Appointment of Mr Samuel Richard Barnes as a director on 16 February 2023
16 Feb 2023 TM01 Termination of appointment of Andrew John Macleod as a director on 16 February 2023
07 Oct 2022 AA Full accounts made up to 31 December 2021
30 Jun 2022 CS01 Confirmation statement made on 30 June 2022 with updates
07 Feb 2022 AP01 Appointment of Mr Mehmet Serhan Celebi as a director on 1 February 2022
07 Feb 2022 TM01 Termination of appointment of Claire Ellen Stone as a director on 1 February 2022
06 Oct 2021 AA Full accounts made up to 26 December 2020
30 Jun 2021 CS01 Confirmation statement made on 30 June 2021 with updates
08 Jan 2021 AA Full accounts made up to 28 December 2019
17 Dec 2020 CH01 Director's details changed for Ms Victoria Elizabeth Evans on 11 December 2015
21 Sep 2020 AP03 Appointment of Mr John Doyle as a secretary on 15 September 2020
21 Sep 2020 TM02 Termination of appointment of Holly King as a secretary on 14 September 2020
30 Jun 2020 CS01 Confirmation statement made on 30 June 2020 with updates
08 Oct 2019 AA Full accounts made up to 29 December 2018